French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOTTE 1969-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676615 482168879 @Company
@Persons
@UBO
@INPI
Kashif Ali
DoB: 1969-08-18
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
2257717 421489766 @Company
@Persons
@UBO
@INPI
MOTTE VIANNEY JEAN GHISLAIN
DoB: 1969-05-18
PoB: CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Avre 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2260845 485327886 @Company
@Persons
@UBO
@INPI
GORY STEPHANIE
DoB: 1969-07-05
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Motte 87000 Limoges France
2292904 492845557 @Company
@Persons
@UBO
@INPI
Bobet Maigre de la Motte-Bobet Isabelle
DoB: 1969-12-25
PoB: Casablanca MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
78 rue Charles Laffite 92200 Neuilly-sur-Seine France
2642464 533397816 @Company
@Persons
@UBO
@INPI
COMBIER Pierre Jean
DoB: 1969-11-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route du Village 26190 La Motte-Fanjas France
2844614 504503525 @Company
@Persons
@UBO
@INPI
LACOFFRETTE Jérôme
DoB: 1969-09-24
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Motte 45150 Darvoy France
2890212 85580678 @Company
@Persons
@UBO
@INPI
HAREUX Patrick
DoB: 1969-09-21
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 rue de la Motte 41100 Saint-Ouen France
2952563 379581911 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955582 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE
2990958 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
3207474 539970251 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Laurent Christophe
DoB: 1969-04-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route Saint Claude 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207475 539970251 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Laurent Christophe
DoB: 1969-04-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Saint Claude 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207476 539970251 @Company
@Persons
@UBO
@INPI
MONGRUEL GUERIN Catherine Christiane
DoB: 1969-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route Saint Claude 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207477 539970251 @Company
@Persons
@UBO
@INPI
MONGRUEL GUERIN Catherine Christiane
DoB: 1969-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Saint Claude 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4817149 479808149 @Company
@Persons
@UBO
@INPI
MOTTE Georges
DoB: 1969-01-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les hauts de Cézanne 13880 Velaux FRANCE
5333717 439766841 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique
DoB: 1969-10-18
PoB: Falaise(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 14220 Cesny-Bois-Halbout FRANCE
5653860 508667599 @Company
@Persons
@UBO
@INPI
MAREAU Didier
DoB: 1969-03-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Sirius Résidence de la Motte d'Aron 53470 Martigné-sur-Mayenne FRANCE
7447974 407659648 @Company
@Persons
@UBO
@INPI
BEDES Jean-Christophe Nicolas Marie
DoB: 1969-06-28
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE
7454299 493050272 @Company
@Persons
@UBO
@INPI
ANDRIEU Frédéric Alphonse Marcel
DoB: 1969-07-18
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE JEAN BENE RESIDENCE PROVENCE - BAT. AMAZONE N 34280 LA GRANDE MOTTE FRANCE
7755445 338706880 @Company
@Persons
@UBO
@INPI
MOLLE Antoinette
DoB: 1969-10-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ter route de la Motte 41600 Vouzon FRANCE
7755446 338706880 @Company
@Persons
@UBO
@INPI
MOLLE Antoinette
DoB: 1969-10-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ter route de la Motte 41600 Vouzon FRANCE
8858365 313296550 @Company
@Persons
@UBO
@INPI
GILET Erwan
DoB: 1969-02-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883513 751033549 @Company
@Persons
@UBO
@INPI
CALCAR Francine
DoB: 1969-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte aux Anglais 35440 Dingé FRANCE
8883514 751033549 @Company
@Persons
@UBO
@INPI
CALCAR Francine
DoB: 1969-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Motte aux Anglais 35440 Dingé FRANCE
9074647 351117296 @Company
@Persons
@UBO
@INPI
MOTTE Vianney
DoB: 1969-05-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
615 Sylvan Avenue Mamaroneck 10543 New York 0 Etats Unis D'Amerique
9473955 435030622 @Company
@Persons
@UBO
@INPI
DI GIORGI GIRAUD Stéphanie Augustine
DoB: 1969-05-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Marin Blanc 34280 La Grande-Motte France
12491507 807789326 @Company
@Persons
@UBO
@INPI
AGDOUR Mustapha
DoB: 1969-07-08
PoB: Tizi Gheniff ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Motte Féodale 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.